RICARICA OÜ - 14968254 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

RICARICA OÜ

Number of employees and estimated average salaries
?

RICARICA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................

Deciders and beneficiaries

RICARICA OÜ

Former deciders
?
Sergei Spiridonov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Natalia Spiridonova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Spiridonov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

RICARICA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Finances and assets

RICARICA OÜ

Paid taxes and estimated average salaries

RICARICA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................

RICARICA OÜ

Sales revenue by business area

RICARICA OÜ

Financial indicators and prognosis

RICARICA OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

RICARICA OÜ

Real estate as of 21.03.2024

Real estate MISSING

RICARICA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 03.07.2021 ......

Liabilities and debts

RICARICA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RICARICA OÜ

Reports and assets-liabilities overview 21.03.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

RICARICA OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

RICARICA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......

RICARICA OÜ

Bailiff's enforcement proceedings as of 21.03.2024
?

Bailiff's enforcement proceedings MISSING

RICARICA OÜ

Regulations of the Payment Order Department as of 21.03.2024
?

Regulations of the Payment Order Department MISSING

RICARICA OÜ

Court orders in the register as of 21.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

21.03.2024

Regulation number: Ä 50145924 / 6

Regulation status has entered into force: 21.03.2024

Date of enforcement of order or additional period: 21.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50145924 / M1

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Määruse olek: Jõustunud


RICARICA OÜ

Decisions of the Consumer Disputes Committee as of 21.03.2024
?

Consumer disputes MISSING

RICARICA OÜ

Court hearings as of 21.03.2024
?

Court hearings MISSING

RICARICA OÜ

Rulings as of 21.03.2024
?

Court settlemets MISSING

RICARICA OÜ

Notices and announcements as of 21.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.03.2023
Avaldamise lõpp: 29.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ricarica OÜ (registrikood: 14968254) toimetatakse kätte 20.02.2023 nr 12.2-3/1154 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 22.02.2023.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2055526

Logo

Notice of delivery of a Tax and Customs Board document

09.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.02.2023
Avaldamise lõpp: 10.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ricarica OÜ (registrikood: 14968254) toimetatakse kätte 25.01.2023 korraldus nr 12.2-3/060387-1, kus Maksu- ja Tolliamet on kohustanud Ricarica OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 06.02.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2038411

Marketing

Business network

RICARICA OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

RICARICA OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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